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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Woodhead, Brian Robert

child relation
Offspring entities and appointments 28
  • 1
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Dissolved Corporate (28 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 7 - Director → ME
  • 2
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED - 2005-02-09
    Dissolved Corporate (25 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 25 - Director → ME
  • 3
    BAA GENERAL PARTNER LIMITED
    03640482
    Dissolved Corporate (23 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 18 - Director → ME
  • 4
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Dissolved Corporate (47 parents, 1 offspring)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 19 - Director → ME
  • 5
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Dissolved Corporate (33 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 20 - Director → ME
  • 6
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    Active Corporate (56 parents)
    Officer
    2014-09-01 ~ 2014-12-18
    IIF 9 - Director → ME
  • 7
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Dissolved Corporate (37 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 13 - Director → ME
  • 8
    BAA PARTNERSHIP LIMITED
    03631051
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 17 - Director → ME
  • 9
    BAA PROPERTIES LIMITED
    03754671
    Dissolved Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 22 - Director → ME
  • 10
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 21 - Director → ME
  • 11
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    SHELFCO (NO.1187) LIMITED - 1996-06-26
    Active Corporate (43 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 23 - Director → ME
  • 12
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    Active Corporate (36 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 11 - Director → ME
  • 13
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Dissolved Corporate (44 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 8 - Director → ME
  • 14
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    Dissolved Corporate (46 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 16 - Director → ME
  • 15
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    Dissolved Corporate (42 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 14 - Director → ME
  • 16
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    Dissolved Corporate (41 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 26 - Director → ME
  • 17
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Dissolved Corporate (43 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 15 - Director → ME
  • 18
    BRIAN WOODHEAD CONSULTING LTD
    13516346
    Active Corporate (2 parents)
    Officer
    2021-07-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-07-17 ~ now
    IIF 30 - Has significant influence or control → OE
  • 19
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED - 2005-02-28
    Dissolved Corporate (24 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 4 - Director → ME
  • 20
    HEATHROW ENTERPRISES LIMITED
    - now 02767216
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 12 - Director → ME
  • 21
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    Active Corporate (65 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 6 - Director → ME
  • 22
    LHR (HONG KONG) LIMITED
    - now 02423040
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Dissolved Corporate (34 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 5 - Director → ME
  • 23
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    Active Corporate (35 parents)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 1 - Director → ME
    2014-09-01 ~ 2016-06-01
    IIF 10 - Director → ME
  • 24
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Dissolved Corporate (30 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 24 - Director → ME
  • 25
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Dissolved Corporate (57 parents)
    Officer
    2014-09-01 ~ 2016-06-01
    IIF 27 - Director → ME
  • 26
    THE OUTLET COMPANY LIMITED
    - now 03642189
    WORLD OUTLETS LIMITED - 1998-10-15
    Dissolved Corporate (15 parents)
    Officer
    2009-07-31 ~ 2011-12-06
    IIF 2 - Director → ME
  • 27
    THE UK TRAVEL RETAIL FORUM
    - now 02215958
    THE DUTY-FREE CONFEDERATION - 2000-01-26
    Active Corporate (116 parents)
    Officer
    2009-01-13 ~ 2011-05-05
    IIF 3 - Director → ME
  • 28
    ULTRA GLOBAL LIMITED
    07742807
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-08-11 ~ 2016-06-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.